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ESSO PETROLEUM COMPANY,LIMITED

Learn more about ESSO PETROLEUM COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

ESSO PETROLEUM COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00026538
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.04.27
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PETER PAUL CLARKE
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN
Form type: TM01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 57338520
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER
Form type: AP01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD
Form type: TM01
Date: 2014.07.04
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DIRECTOR APPOINTED MR JOHN PAUL CHAPLIN
Form type: AP01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON
Form type: TM01
Date: 2014.05.08
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DIRECTOR APPOINTED MR DUNCAN CAMPBELL CONNOLLY
Form type: AP01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON HERBERT
Form type: TM01
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.19
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
Form type: TM02
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WETMORE / 13/01/2014
Form type: CH01
Date: 2014.01.14
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DIRECTOR APPOINTED MR JONATHAN WETMORE
Form type: AP01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLOWERS
Form type: TM01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR APPOINTED MR SIMON IAN HERBERT
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS
Form type: TM01
Date: 2012.11.06
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD
Form type: AP01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER
Form type: TM01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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SECRETARY APPOINTED MRS FIONA HARNESS
Form type: AP03
Date: 2011.12.29
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SECRETARY APPOINTED FIONA HARNESS
Form type: AP03
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN JUANITA DICKENS / 04/08/2011
Form type: CH01
Date: 2011.08.04
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 04/08/2011
Form type: CH03
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILTON BLOWERS / 22/02/2011
Form type: CH01
Date: 2011.02.22
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DIRECTOR APPOINTED DR JOHN WILTON BLOWERS
Form type: AP01
Date: 2010.08.25
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HOBBS
Form type: TM01
Date: 2010.08.25
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRAD WILLIAM CORSON / 29/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE HOBBS / 29/07/2010
Form type: CH01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN
Form type: 288b
Date: 2009.06.19
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DIRECTOR APPOINTED BRAD WILLIAM CORSON
Form type: 288a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR TODD
Form type: 288b
Date: 2008.08.26
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SECRETARY APPOINTED ANDREW TERENCE CLARKE
Form type: 288a
Date: 2008.08.18
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APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL
Form type: 288b
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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DIRECTOR APPOINTED ROBERT STUART FRANKLIN
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR ROBERT OLSEN
Form type: 288b
Date: 2008.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX
Form type: 287
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.18

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Company directors and board members:

FIONA HARNESS (current)
Secretary, 2011.12.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
PETER PAUL CLARKE (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
DUNCAN CAMPBELL CONNOLLY (current)
Director, OIL COMPANY EXECUTIVE, 2014.05.06
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
ROBERT MICHAEL COOPER (current)
Director, OIL COMPANY EXECUTIVE, 2014.07.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
JONATHAN REID WETMORE (current)
Director, OIL COMPANY EXECUTIVE, 2013.08.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
JULIAN PETER BENEDICT ARMSTRONG (resigned)
Secretary, 1994.09.01 - 1997.06.01
52 ROSENEATH ROAD , LONDON
SW11 6AQ
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 2000.01.10 - 2008.07.25
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
ANTONY NEIL BOOKER BROWN (resigned)
Secretary, COMPANY EXECUTIVE, 1992.10.09 - 1994.08.31
1 COBHAM COTTAGES RIPLEY , WOKING
GU23 6AY, SURREY
CHARLES CAWLEY (resigned)
Secretary, 1997.06.01 - 2000.01.10
20 HERONDALE AVENUE , LONDON
SW18 3JL
ANDREW TERENCE CLARKE (resigned)
Secretary, LAWYER, 2008.07.25 - 2014.01.22
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
MICHAEL FREDERICK WESTLAKE (resigned)
Secretary, 1991.07.29 - 1992.10.09
CULZEAN 46 GREEN CURVE , BANSTEAD
SM7 1NY, SURREY
JAMES ALCOCK (resigned)
Director, COMPANY EXECUTIVE, 1991.07.29 - 1994.06.30
17 SOUTH TERRACE SOUTH KENSINGTON , LONDON
SW7 2TB
JOHN WILTON BLOWERS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.08.20 - 2013.08.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
DAVID CARR (resigned)
Director, OIL EXECUTIVE, 2000.01.04 - 2003.03.10
APRIL COTTAGE SOUTHFIELD LANE , BURLEY
BH24 4AX, HAMPSHIRE
JOHN PAUL CHAPLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2014.05.01 - 2016.02.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
DAVID CLAYMAN (resigned)
Director, COMPANY EXECUTIVE, 1991.07.29 - 1995.01.31
16 TUDOR CLOSE , COBHAM
KT11 2PH, SURREY
ANSEL LYNN CONDRAY (resigned)
Director, OIL EXECUTIVE, 2000.01.13 - 2002.12.31
25 HARLEY HOUSE 28-32 MARYLEBONE ROAD , LONDON
NW1 5HE
BRADLEY WILLIAM CORSON (resigned)
Director, OIL COMPANY EXEC, 2009.05.14 - 2014.05.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
KAREN JUANITA DICKENS (resigned)
Director, OIL COMPANY EXEC, 2007.08.01 - 2012.11.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
PHILIP JOHN DINGLE (resigned)
Director, COMPANY EXECUTIVE, 1993.02.01 - 1994.12.31
5 ST MARYS PLACE KENSINGTON GREEN MARLOES ROAD , LONDON
W8 5UE
ARCHIBALD WILLIAM FORSTER (resigned)
Director, COMPANY EXECUTIVE, 1991.07.29 - 1993.01.31
GRASMERE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
ROBERT STUART FRANKLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.04.08 - 2009.05.14
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
MICHAEL SCOTT GIBLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.08.16 - 2003.08.31
FLAT 1 43 SLOANE GARDENS , LONDON
SW1W 8ED
SIMON IAN HERBERT (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.11.01 - 2014.05.06
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
KEVIN LEE HOBBS (resigned)
Director, OIL COMPANY EXEC, 2007.05.01 - 2010.08.20
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
THOMAS GERARD KATINAS (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.03.10 - 2007.05.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
DAVID LEONARD NORWOOD (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.08.01 - 2014.07.01
EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD , SURREY
KT22 8UX
ROBERT COURTNEY OLSEN (resigned)
Director, OIL CO EXECUTIVE, 2004.06.01 - 2008.04.08
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
STEPHEN BEASLEY LINNARD PENROSE (resigned)
Director, COMPANY EXECUTIVE, 1997.02.17 - 2001.01.31
3 HILLSIDE CLOSE ST JOHNS WOOD , LONDON
NW8 0EF
STEVEN CONRAD POLKEY (resigned)
Director, OIL EXECUTIVE, 2000.01.04 - 2001.08.20
THE ROOKERY ROOKERY HILL , ASHTEAD
KT21 1HY, SURREY
RICHARD ALLEN ROSENBERG (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1997.02.17
18 WILTON STREET , LONDON
SW1X 7AX
JONATHAN SELZER (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.09.01 - 2012.08.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
STEVEN C SPANCAKE (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.01 - 2001.08.16
ASHLEY HOUSE 24 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY
JOHN HAMILTON STEELE (resigned)
Director, COMPANY EXECUTIVE, 1995.01.01 - 1997.10.01
FLAT 9E GLOUCESTER PARK APARTMENTS ASHBURN PLACE , LONDON
SW7 4LL
KEITH HENRY TAYLOR (resigned)
Director, COMPANY EXECUTIVE, 1991.07.29 - 2000.04.30
LITTLEWOOD LOWER SANDY DOWN LANE , BOLDARE LYMINGTON
SO41 8PR, HAMPSHIRE

Companies near to ESSO PETROLEUM COMPANY,ltd.

Information about the Private Limited Company ESSO PETROLEUM COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data